SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

AVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849

Direct relationships & discovery leads

15 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
15
Source-attributed rows
15
Unconfirmed leads
0
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
EMANOEL NASARENO SOCIEDADE INDIVIDUAL DE ADVOCACIARegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MRT LOCACAO DE EQUIPAMENTOSRegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMOVEIS EXPERTRegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MVS ENGENHARIA - MONTAGEM & SERVICOSRegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGOR EVANGELISTA SOCIEDADE INDIVIDUAL DE ADVOCACIARegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L FISIORegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO SOUZA SILVA LTDARegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAMED 2 SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.J.S. VEICULOSRegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EQUILIBRA CONTABIL LTDARegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FOKOS GESTAO EMPRESARIAL LTDARegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALTER LOPES ENGENHARIA LTDARegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R8 PRODUCOES E EVENTOSRegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVANTI CONSORCIOSRegistered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DF AUDITORES E CONSULTORES LTDA.Registered addressSource-attributed relationshipAVENIDA TANCREDO NEVES 001189 EDIF GUIMARAES TRADE SALA 1603 41820021 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence32 loaded links · 16 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
33
32 visible
Loaded links
32
15 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
AVENIDA TANCREDO NEVES…ORGEMANOEL NASARENO SOCIE…ORGMRT LOCACAO DE EQUIPAM…ORGIMOVEIS EXPERTORGMVS ENGENHARIA - MONTA…ORGIGOR EVANGELISTA SOCIE…ORGL FISIOORGDANILO SOUZA SILVA LTDAORGBAMED 2 SERVICOS MEDIC…ORGA.J.S. VEICULOSORGEQUILIBRA CONTABIL LTDAORGFOKOS GESTAO EMPRESARI…ORGWALTER LOPES ENGENHARI…ORGR8 PRODUCOES E EVENTOSORGAVANTI CONSORCIOSORGDF AUDITORES E CONSULT…ORGEMANOEL NASARENO SOCIE…ORGMRT LOCACAO DE EQUIPAM…ORGIMOVEIS EXPERT LTDAORGM V S CONSTRUCOES MONT…ORGMvs Construções Montag…ORGIGOR EVANGELISTA SOCIE…ORGL FISIO - FISIOTERAPIA…ORGDANILO SOUZA SILVA LTDAORGBAMED 2 SERVICOS MEDIC…ORGA.J.S. VEICULOS LTDAORGEQUILIBRA CONTABIL LTDAORGFOKOS GESTAO EMPRESARI…ORGWALTER LOPES ENGENHARI…ORGWalter Lopes Engenhari…ORGR8 PRODUCOES E EVENTOS…ORGAVANTI CONSORCIOS LTDAORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.